Ethereum
Related wallets0x05931fdcbf35514378e3e27a84ec474bc5bac14c
Every wallet CredScore has a public verdict on, ranked by shared characteristics with this one. Strong signal comes from shared sanctioned counterparties (co-investigation candidates), medium from overlapping entity labels (shared tooling), weak from behavioral fingerprint match.
Strong signal — shared sanctioned counterparties 1
These wallets touched at least one sanctioned address that this wallet also touched. Likely co-investigation candidates.
Medium signal — overlapping entity labels 29
These wallets use overlapping sets of protocols and tools. Weaker than co-sanction but useful for tooling-cluster analysis.
EthereumHigh
0x20bb30…acfc49
0escalate
2 shared labelsfingerprint match
EthereumHigh
0x858942…1fda16
0escalate
2 shared labelsfingerprint match
EthereumHigh
0x19aa5f…0b4dff
12escalate
2 shared labelsfingerprint match
ethereumHigh
0x55dee9…1635aa
12escalate
2 shared labelsfingerprint match
ethereumHigh
0x809ed0…af8834
12escalate
2 shared labelsfingerprint match
ethereumHigh
0x87c6af…bf666b
12escalate
2 shared labelsfingerprint match
ethereumHigh
0x18b009…e89634
12escalate
2 shared labelsfingerprint match
ethereumHigh
0xfe1867…b1fac4
12escalate
2 shared labelsfingerprint match
ethereumHigh
0xe05f52…b54a2a
12escalate
2 shared labelsfingerprint match
ethereumHigh
0xbb69e0…da6062
12escalate
2 shared labelsfingerprint match
ethereumHigh
0x747afb…c5a52b
12escalate
2 shared labelsfingerprint match
ethereumHigh
0xbf9cd2…e44629
37escalate
2 shared labelsfingerprint match
Coverage. This related-wallets search runs over the public shared_analyses corpus (verdicts anyone in the CredScore user base has published). Chainalysis-style chain-wide clustering would run over every wallet on the chain, not just verdicts — that scale requires infrastructure investment documented on the engine roadmap. Every hit here is a real verdict.